2093
COUNTY OF ELGIN
By~Law No. 2093
"Beb,q ª- By~Lauo Authorize the Warden and Clerk of theCoun'tY....2.t
~lqi~ tOJ3iqn, q~d Se~l a Consent by Cor~9ration, With Respect to
An~licat~n for Incor~oration Under the Name~e Art Gallery
Foundation of St. Thomas and Elqin~"
WHEREAS it is proposed that a Corporation be formed by
Donald Hume Andersón and others, under the name, "The Art Gallery
Foundation of St. Thomas and Elgin".
AND WHEREAS the Provincial Secretary has consented to the
use of the name, subject to the consent of the Corporation of the
City of St. Thomas, and, the County of Elgin.
NOW· THEREFORE the Council of the Corporation of the County
of Elgin enacts as follows:
THAT the Warden and Clerk of the County of Elgin be, and
are hereby authorized to sign the Consent by Corporation, with
respect to an application for incorporation under the name, "The
Art Gallery Foundation of St. Thomas and Elgin", or any variation
thereof acceptable to the Lieutenant-Governor, and to affix thereto
the Corporate Seal.
READ a first time this 17th day of June, 1969.
READ a second time this 17th day of June, 1969.
READ a third time, and finally passed this 17th day of
June, 1969.
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June 13 1969 1\'
Mr H"rley L Johnson
ÇQun1::y çlerk & Treasurer
County of Elgin
Court House
St, Thomas, Ontario
De,,{.Mr. Jöhnsot1:
Re: Art Gallery Foundation of st Thomas
and Elgin
Iris proposed that a corporatiön be formed ny Donald
Hurtlè Anderson and others under the name Thê,;<\rt Gallery Foun-
datiçn;J()fSj.Thomas and Elgin with the intent that it would
J?rQI1lotè>rhèy:isual arts in the City of St. Thomas ana the
CO:un tY'qf Elg,in,
The provincial' Secretary has consented to the use
of the name. subject to the consent of the corporation of the
city of St. Thomas and the County of Elgin.
We wöuld be obliged if you would place this matter
before the Proper authorities to obtain the consent of the
Corporation of the County of Elgin.
Subject to the approval of the County, on Page 5 of
the application we have prepared a consent form satisfactory
to the Provincial Secretary, which we would respectfully request
be ßuly executed under the Seal of the county.
Thanking you for your courtesy,
Yours faithfully,
SANDERS, SMITH & CLINE
E_ FRANK S. SANDERS, Q.c,
LARRY D. N. SMITH,B.,I ... LL.B.
ROBERT F. CLINe:. B.A.. LL.B.
TELEPHONE 633-0800 AREA CODE
CABLE ADDRESS "SANDBAR"
POSTAL BOX 70
14 SOUTHWICK STREET
ST. THOMAS, ONTARIO
EDGAR C.
1899
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1957
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519
The Corporations
APPLICATION FOR INCORPORATION OF A
CORPORATION WITHOUT SHARE CAPITAL
TO' HIS HONOUR THE LIEUTENANT=GOVERNOR:
APPLICATION of:
DONALD HUME ANDERSON of the City of
st. Thomas in the County of Elgin, Merchant,
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GEORGE FREDER.ICK COPELÁND of the City of
st. Thomas in the County of Elgin, Executive
LOIS ,CATHERINE FARLEY of the) city of
S t. 'Thoma s in the County of Elgin, wife of Dr. Robert Orme Farley
WILLIAM FRANCIS MILLER HAIGHT of the City of
St. Thomas in the County of Elgin, Teacher
SHARON RAE LITTLE of the Town 6f
Aylmer in the County of Elgin, Wife of T.D. Little, Lawyer
ALJ3EWI'A MCKAY of the TOWnship of
Southwold in the County of Elgin, wife of William McKay, Q.C.
DANA PORTER of the Township of
Southwold in the County of Elgin, Farmer
BATLLIE'I'" STEPHENSON of ,th e City
St. Thomas in the Coun,ty of Elgih, Chartered Accountant,
MARGARET AZILDA THORMAN of the City of
St. Thomas in the County of Elgin, wife of Georg~E. Thorman, rlleach
WE, the APPLICANTS, hereby apply to YOUR HONOUR to issue
by letters patent, a charter under THE CORPORATION ACT, 1953
constituting us and any others who become members of the CORPORATrŒ
without share capital thereby created a CORPORATION without share
capital and in support thereof st"te the following:
1 EACH of the APPLICANTS is twenty-one or more' years of ac
2 THE NAME of the CORPORATION to be incorporated
ART GALLERY FOUNDATION OF ST THOMAS AND ELGIN
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are
(a) to cultivate and advance the cause of the visual
arts in Ontario and in particular in THE CITY OF ST.
THOMAS and County of Elgin
(b) to conduct programmes of education in the origin
development, appreciation and techniques of the visual
arts.
( c) to collect and exhibit works 'of art and displays
and to maintain ahd operate a gallery and related
facilities as required for this purpose
(d) to simulate the interest of the public in mat,ters
under,taken by the Gallery
( e) to receive gifts of any property, real or personal
arid to provide funds for the purposes aforesaid
(f) in the event of dissolution of the CORPORATION at
any time any rem¡;¡iningareto be distributed to
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one Or more charitable òrganizations in canada or to ¡;¡
can¡;¡dian municip<llity
THE HEAD OFFICE of the CORPORATION is to be situate <It
THE CITY OF ST. THOMAS in the county of Elgin, in the
Province of ontario
THE NAMES of the APPLICANTS who <Ire to be the first
directors of the CORPORATION are
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DATED this 28th day of May. 1969
Signature of witness
Signature of' Applicant",
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THE CORPORATIpN OF THE CITY
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ST. ¡THOMAS
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OF
DATED AT THE CITY OF ST
THOMAS
IN
THE COUNTY
OF ELGIN
,
of it,s
proper officers in that behalf
THOMAS has
hereunto affixed
its
corpOrate
seal under the hands
IN WITNESS
WHEREOF
THE CORPORATION OF
THE CITY
OF ST
which
is
beingap'plied fOr;>byDonald Hume Anderson arid others
proposed CORPORATION,
without
share capital
incorporation of
thereof acceptable to the Lieutenant Governor
by a
FOUNDATION OF ST
THOMAS AND ELGIN or any
consents to the use of
TO
FOUNDATION OF '... ST
application for incorporation under the name THE ART GALLERY
.
THOMAS
AND ELGIN
In the
matter, of the CORPORATIONS ACT and of the
CONSENT
BY CORPORATION
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CONSENT BY CORPORATION
In the matter the CORPORATIONS ACT and of the
app1ication'for incorporation under the name THE ART GALLERY
THOMAS ELGIN.
:
ELGIN or any'
Governor, by a
incorporation of
Anderson and others.
THE COUNTY OF
ELGIN has 1 under 'the hands
'of its
DATED AT ST. THOMAS, IN THE COUNTY OF ELGIN
THIS DAY OF JUNE 1969
Ii
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THE CORPORATION OF THE COUNTY
OF ELGIN
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